CLINITECH MEDICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clinitech Medical Ltd. The company was founded 10 years ago and was given the registration number 09316237. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | CLINITECH MEDICAL LTD |
|---|
| Company Number | : | 09316237 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2014 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 09 September 2016 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 10 November 2015 | Active |
| 140, Broadwater Crescent, Stevenage, England, SG2 8EP | Director | 18 November 2014 | Active |
People with Significant Control
| Ms Katie Louise Mahoney |
| Notified on | : | 01 December 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Christopher Paul Docking |
| Notified on | : | 21 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 124, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Miss Katie Mahoney |
| Notified on | : | 04 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House, 152-160 City Road, London, England, EC1V 2NZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Christopher Paul Docking |
| Notified on | : | 17 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Address | : | 140, Broadwater Crescent, Stevenage, SG2 8EP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)